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MIRA INFORM REPORT
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Report No. : |
493336 |
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Report Date : |
03.03.2018 |
IDENTIFICATION DETAILS
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Name : |
TRANSKOMPLEKT TRADING HOUSE LLC |
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Registered Office : |
33 Kashyrskoye Highway, Block 1, Floor 4, Off. 1, Room 44, Moscow, 115409 |
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Country : |
Russia |
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Date of Incorporation : |
10.11.2016 |
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Com. Reg. No.: |
087606009345 |
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Legal Form : |
Limited Liability Company (OOO) |
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Line of Business : |
The main activity of subject is wholesale of wheels and tires for passenger cars, trucks, agricultural and industrial machinery mainly to the Russian enterprises that operates in the field of the car, truck and agricultural equipment assembly. |
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No. of Employees : |
Not available |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
C |
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Credit Rating |
Explanation |
Rating Comments |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made on
e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List
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Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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Russia |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
RUSSIA - ECONOMIC OVERVIEW
Russia has undergone significant changes since the collapse of the Soviet Union, moving from a centrally planned economy towards a more market-based system. Both economic growth and reform have stalled in recent years, however, and Russia remains a predominantly statist economy with a high concentration of wealth in officials' hands. Economic reforms in the 1990s privatized most industry, with notable exceptions in the energy, transportation, banking, and defense-related sectors. The protection of property rights is still weak, and the state continues to interfere in the free operation of the private sector.
Russia is one of the world's leading producers of oil and natural gas, and is also a top exporter of metals such as steel and primary aluminum. Russia is heavily dependent on the movement of world commodity prices as reliance on commodity exports makes it vulnerable to boom and bust cycles that follow the volatile swings in global prices. The economy, which had averaged 7% growth during the 1998-2008 period as oil prices rose rapidly, has seen diminishing growth rates since then due to the exhaustion of Russia’s commodity-based growth model.
A combination of falling oil prices, international sanctions, and structural limitations pushed Russia into a deep recession in 2015, with GDP falling by close by 2.8%. The downturn continued through 2016, with GDP contracting another 0.2%, but was reversed in 2017 as world demand picked up. Government support for import substitution has increased recently in an effort to diversify the economy away from extractive industries.
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Source
: CIA |
NOTE
In absence of
financials, no credit limit could be recommended.
GENERAL INFORMATION
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Name |
Общество
с
Ограниченной
Ответственностью
«Торговый
Дом
«Транскомплект» |
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International name |
Torgovyi Dom Transkomplekt OOO |
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English equivalent |
Transkomplekt Trading House LLC |
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Actual address |
33 Kashyrskoye highway, block 1, floor 4, off.
1, room 44, Moscow, 115409, Russian Federation |
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Legal address |
33 Kashyrskoye highway, block 1, floor 4, off.
1, room 44, Moscow, 115409, Russian Federation |
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tel |
(+7 495) 9263050 |
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e-mail |
info@transkomplekt.ru |
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http |
transkomplekt.ru |
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Legal form |
Limited Liability Company (OOO) |
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Year of incorporation |
2016 |
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Employees |
No official information is available. |
FINANCIAL INFORMATION
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NET SALES |
- |
RUB th., for 12 months of 2017 |
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NET PROFIT (LOSS) |
- |
RUB th., for 12 months of 2017 |
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OWN CAPITAL |
- |
RUB th., as of 01.01.2018 |
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NET WORKING CAPITAL |
- |
RUB th., as of 01.01.2018 |
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Equity to Total Assets |
Debt-to-Equity Ratio |
Debt-to-Total-Assets Ratio |
Current Ratio |
Quick Ratio |
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Recommended Value |
0,5 – 0,8 |
X |
X |
not less than 1, 1 – 1,5 |
not less than 0,5, 0,5 – 1 |
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01.01.2018 |
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CREDIT OPINION
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Analytical conclusion: |
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·
The main activity of
Transkomplekt Trading House LLC is wholesale of wheels and tires for passenger
cars, trucks, agricultural and industrial machinery; ·
According to the official data,
the Company is not in the process of bankruptcy, financial insolvency or
liquidation; ·
According to the data of the
Federal Tax Service of the Russian Federation, the Company has no overdue tax
liabilities; ·
The Company did not participate
in enforcement proceedings either as a debtor or as a collector, according to
the official information. ·
According to the decisions of
Inspecto-rate of Federal Tax Service №24 in Moscow city as of
26.02.2018 the Company’s transactions were suspended in 1 bank of the Russian
Federation. According to the Tax Law of the Russian Federation such sanctions
are applied in case of non-payment of tax, collection, penalty interest and
(or) penalty or in the case that taxpayer does not submit a tax statement to
the tax authority with-in 10 days after the deadline. |
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Transparency of business activities |
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The Company represents a real sector of economy and its business corresponds
to the declared one. We did not reveal any signs of fictitious activities. |
GENERAL INFORMATION
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ESTABLISHED: |
2016 |
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REGISTRATION
DATA Date of
registration: |
10.11.2016 |
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Registration numbers: |
INN code: 7724389987 KPP code:
772401001 OGRN code:
5167746313939 OKPO code:
5514548 OKOPF code:
12300 OKFS code: 16 |
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Registr. Authority: |
Interdistrict
Inspectorate of Federal Tax Service №46 in Moscow city (Moscow, Russian
Federation) |
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Legal address: |
33 Kashyrskoye highway,
block 1, floor 4, off. 1, room 44, Moscow, 115409, Russian Federation |
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Date of
registration in the Inspectorate of Federal Tax Service №24 in Moscow
city: 10.11.2016 Identification
code of the registration authority: 7724 INN code: 7724389987 KPP code:
772401001 Date of
registration in the General Administration of Pension Fund of Russian
Federation №8 Administration №1 in Moscow city and Moscow region
Biryulevo-Vostochnoye municipal region of Moscow city: 14.11.2016 Identification
code of the registration authority: 087606009345 OGRN code:
5167746313939 GRN code:
6167750146228 Date of
registration in Branch №30 of State Agency Moscow regional department
of Social Insurance Fund of Russian Federation: 14.11.2016 Identification code
of the registration authority: 773005773177301 OGRN code: 5167746313939 GRN code: 6167750141730 |
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LEGAL STATUS: |
OOO (Limited
Liability Company by the Russian Law) (since 10.11.2016) |
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SHARE CAPITAL: |
RUB 100 000 (since 10.11.2016) |
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SHARE CAPITAL
HISTORY: |
There were no
changes in the Company`s share capital. |
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CHANGES IN
REGISTRATION DATA: |
There were no
changes in the Company`s registration data. |
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SHAREHOLDERS/OWNERS: |
- Mr. Svyatoslav
Yevgyenyevich Sobolyev (Russian Federation) 100.00% Share's book value RUB 100 000 Personal code: 771412602000 Director
positions held in following company:
Participation in
following company:
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BOARD/EXECUTIVES: |
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Director: |
Mr. Svyatoslav
Yevgyenyevich Sobolyev (Russian Federation) Personal code: 771412602000 |
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Signature: |
Mr. Svyatoslav Yevgyenyevich
Sobolyev (Russian Federation) Personal code: 771412602000 |
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ACTIVITIES: |
The main
activity of Transkomplekt Trading House LLC is wholesale of wheels and tires
for passenger cars, trucks, agricultural and industrial machinery mainly to
the Russian enterprises that operates in the field of the car, truck and
agricultural equipment assembly. Activities,
according to NACE (rev. 2): G45.3.1 -
Wholesale trade of motor vehicle parts and accessories G45.3.2 - Retail
trade of motor vehicle parts and accessories G45.4.0 - Sale,
maintenance and repair of motorcycles and related parts and accessories G46.1.2 - Agents
involved in the sale of fuels, ores, metals and industrial chemicals G46.6.9 -
Wholesale of other machinery and equipment G46.7.5 -
Wholesale of chemical products G46.7.6 -
Wholesale of other intermediate products H52.1.0 -
Warehousing and storage L68.1.0 - Buying
and selling of own real estate L68.2.0 -
Renting and operating of own or leased real estate |
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EMPLOYEES: |
No official
information is available. |
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EMPLOYEES
HISTORY: |
No official
information is available. |
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EXPORT: |
According to
official sources, the Company does not export goods to Ukraine (as of
01.07.2017). |
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IMPORT: |
According to
official sources, the Company does not import goods from Ukraine (as of
01.07.2017). |
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KNOWN ASSETS |
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Immovable property: |
UNKNOWN
PROPERTY: - Premises -
Office / Production facilities / Warehouse address: 33 Kashyrskoye highway, block 1,
floor 4, off. 1, room 44, Moscow, 115409, Russian Federation - Premises -
Warehouse address: Omsk, Russian Federation - Premises -
Warehouse address: Yekatyerinburg, Russian Federation - Premises -
Warehouse address: Yaroslavl, Russian Federation - Premises -
Warehouse address: Chyelyabinsk, Russian Federation - Premises -
Warehouse address: Ufa, Russian Federation - Premises -
Warehouse address: Kirov, Russian Federation According to the
official information. |
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BRANCHES: |
None According to the
official information. |
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PARTICIPATION: |
None According to the
official information. |
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SUSPENSION OF TRANSACTION ON BANK
ACCOUNTS: |
Date:
16.02.2018 Number
of the decision: 5928 Tax
Authority: Inspectorate of Federal Tax Service №26 in Moscow city Bank:
Trade Finance Bank PJSC BIK: 044525279 Date: 16.02.2018 Number of the
decision: 5927 Tax Authority:
Inspectorate of Federal Tax Service №26 in Moscow city Bank: Trade Finance
Bank PJSC BIK: 044525279 |
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INFORMATION ON
SECURITIES ISSUE: |
The Company didn`t carry out securities issue. |
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None According to the
official data, the Company is not in the process of bankruptcy, financial
insolvency or liquidation (as of 26.02.2018). |
RELATIONS
AND PARTNERSHIPS
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CLIENTS: |
- Customers in
Russian Federation and other countries. |
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PARTNERS: |
- Foreign and
Russian suppliers. |
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OTHER RELATED
COMPANIES: |
Companies
entering the same group with the analyzed Company:
Companies
having the same director with the analyzed Company:
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TERMS OF
COOPERATION WITH CLIENTS AND PARTENERS: |
No official
information is available. |
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OVERDUE ACCOUNTS
PAYABLE: |
No official
information is available. |
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ENFORCEMENT
PROCEEDINGS: |
The Company did not participate in enforcement proceedings
either as a debtor or as a collector. |
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According to the
official information of the Database of Arbitration Cases the Company participated
in 1 economic court decisions with subsequent recovery of funds as a
plaintiff since 01.01.2017 till 26.02.2018. Plaintiff:
Transkomplekt Trading House LLC Defendant:
Orskiye Pritsepy LLC Case value: RUB
630 788.40 According to the
decision № a40-251900/2017 as of 26.12.2017. |
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According to the data of the Federal Tax Service of the Russian
Federation, the Company has no overdue tax liabilities as of 26.02.2018. |
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COMMENTS: |
All
the data for this report was taken from the official and accessible
information sources. If additional information is obtained we will provide
you with the updated report immediately. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 65.23 |
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1 |
INR 89.71 |
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Euro |
1 |
INR 79.50 |
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RUB |
1 |
INR 1.15 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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PRI |
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Report Prepared
by : |
SYL |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is
calculated from a composite of weighted scores obtained from each of the major
sections of this report. The assessed factors are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.